University of North Carolina Wilmington
Published on Apr 11, 2025 01:53 PM EDT - Last edited Apr 21, 2025 02:58 PM EDT
Audit, Risk and Compliance Committee
Apr 24, 2025 11:00 AM EDT
UNCW Burney Center, Ballroom C
Agenda
00. BOT - ARC Committee (ARCC) Agenda
I.
Call to Order
II.
Statement from State Government Ethics Act
III.
Approval of Minutes from February 6, 2025
ARCC Cover Sheet - ARCC Minutes
Draft ARCC Minutes from February 6, 2025
IV.
Internal Audit Update
ARCC Cover Sheet - Internal Audit Update
Office of Internal Audit Strategic Plan
Internal Audit Quarterly Report
UNCW BOT Presentation - ARCC - Internal Audit Update - April 2025
V.
Annual Compliance Update
ARCC Cover Sheet - Annual Compliance Update
UNCW BOT Presentation - ARCC - Annual Compliance Update - 2025
VI.
Information Technology Services (ITS) Annual Update
ARCC Cover Sheet - ITS Annual Update
IT Governance & Risk Update_Final
UNCW BOT Presentation - ARCC - IT Governance and Risk Update
VII.
Old Business
VIII.
New Business
IX.
Adjournment